Van Diesel Limited was started on 19 Apr 2011 and issued an NZ business number of 9429031125864. This registered LTD company has been managed by 3 directors: Nicole Hannah Taylor - an active director whose contract began on 19 Apr 2011,
Elliot George Townend - an active director whose contract began on 20 Apr 2011,
John Mark Townend - an inactive director whose contract began on 19 Apr 2011 and was terminated on 20 Apr 2011.
As stated in BizDb's database (updated on 24 Apr 2024), the company uses 2 addresses: 144 Waikato Street, Taupo, 3330 (registered address),
144 Waikato Street, Taupo, 3330 (physical address),
144 Waikato Street, Taupo, 3330 (service address),
58 St James Street, Richmond Heights, Taupo, 3330 (postal address) among others.
Up to 28 Apr 2020, Van Diesel Limited had been using 58 St James Street, Richmond Heights, Taupo as their physical address.
A total of 100 shares are allotted to 2 groups (2 shareholders in total). As far as the first group is concerned, 50 shares are held by 1 entity, namely:
Townend, Elliot George (an individual) located at Taupo postcode 3330.
Then there is a group that consists of 1 shareholder, holds 50% shares (exactly 50 shares) and includes
Taylor, Nicole Hannah - located at Taupo.
Previous addresses
Address #1: 58 St James Street, Richmond Heights, Taupo, 3330 New Zealand
Physical & registered address used from 16 May 2017 to 28 Apr 2020
Address #2: 5 Anna Place, Hilltop, Taupo, 3330 New Zealand
Registered & physical address used from 28 May 2015 to 16 May 2017
Address #3: 8 Normand Place, Richmond Heights, Taupo, 3330 New Zealand
Registered & physical address used from 19 Apr 2011 to 28 May 2015
Basic Financial info
Total number of Shares: 100
Annual return filing month: April
Annual return last filed: 18 Apr 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 50 | |||
| Individual | Townend, Elliot George |
Taupo 3330 New Zealand |
03 Oct 2011 - |
| Shares Allocation #2 Number of Shares: 50 | |||
| Individual | Taylor, Nicole Hannah |
Taupo 3330 New Zealand |
19 Apr 2011 - |
Nicole Hannah Taylor - Director
Appointment date: 19 Apr 2011
Address: Taupo, 3330 New Zealand
Address used since 02 Apr 2022
Address: Rd4, Wairakei Taupo, 3386 New Zealand
Address used since 12 Apr 2021
Address: Rd 2, Reporoa, 3083 New Zealand
Address used since 17 Apr 2020
Address: Richmond Heights, Taupo, 3330 New Zealand
Address used since 08 May 2017
Elliot George Townend - Director
Appointment date: 20 Apr 2011
Address: Taupo, 3330 New Zealand
Address used since 17 Apr 2020
Address: Richmond Heights, Taupo, 3330 New Zealand
Address used since 08 May 2017
Address: Richmond Heights, Taupo, 3330 New Zealand
Address used since 01 Jul 2018
John Mark Townend - Director (Inactive)
Appointment date: 19 Apr 2011
Termination date: 20 Apr 2011
Address: Richmond Heights, Taupo, 3330 New Zealand
Address used since 19 Apr 2011
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